Officer:
CHRISTOPHER GAUCI
Connections:
Entity (17)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| 2000 HOLDINGS LIMITED | Director | - | - | 20-MAR-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (BIRKIRKARA) LIMITED | Judicial representative | - | - | 18-NOV-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (BIRKIRKARA) LIMITED | Director | - | - | 18-NOV-1998 | Malta | - | Paradise Papers |
| ALLIED FOODS LIMITED | Director | - | - | 05-NOV-1998 | Malta | - | Paradise Papers |
| ALLIED FOODS LIMITED | Judicial representative | - | - | 05-NOV-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (BURMARRAD) LIMITED | Director | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (BURMARRAD) LIMITED | Judicial representative | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| DAY TO DAY LIMITED | Secretary | - | - | 05-JUL-1990 | Malta | - | Paradise Papers |
| DAY TO DAY LIMITED | Judicial representative | - | - | 05-JUL-1990 | Malta | - | Paradise Papers |
| PRICE CLUB HOLDINGS LIMITED | Director | - | - | 25-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| PRICE CLUB HOLDINGS LIMITED | Judicial representative | - | - | 25-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| YOUNG AT HEART LTD | Secretary | - | - | 03-DEC-1997 | Malta | In Dissolution | Paradise Papers |
| YOUNG AT HEART LTD | Judicial representative | - | - | 03-DEC-1997 | Malta | In Dissolution | Paradise Papers |
| YOUNG AT HEART LTD | Director | - | - | 03-DEC-1997 | Malta | In Dissolution | Paradise Papers |
| TAORMINA HOLDINGS LTD | Director | - | - | 18-DEC-1979 | Malta | - | Paradise Papers |
| TAORMINA HOLDINGS LTD | Secretary | - | - | 18-DEC-1979 | Malta | - | Paradise Papers |
| TAORMINA INVESTMENTS LIMITED | Director | - | - | 08-FEB-1999 | Malta | - | Paradise Papers |
| TAORMINA INVESTMENTS LIMITED | Judicial representative | - | - | 08-FEB-1999 | Malta | - | Paradise Papers |
| PRICECLUB INVESTMENTS LIMITED | Director | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| PRICECLUB INVESTMENTS LIMITED | Judicial representative | - | - | 21-FEB-2000 | Malta | - | Paradise Papers |
| HAPPY SAVER CHAIN STORES LIMITED | Director | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
| HAPPY SAVER CHAIN STORES LIMITED | Legal representative | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
| HAPPY SAVER CHAIN STORES LIMITED | Judicial representative | - | - | 16-JAN-1995 | Malta | - | Paradise Papers |
| PRICECLUB OPERATORS LIMITED | Judicial representative | - | - | 25-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| PRICECLUB OPERATORS LIMITED | Director | - | - | 25-MAR-1998 | Malta | In Dissolution | Paradise Papers |
| DAY TO DAY INSURANCE AGENCY LIMITED | Legal representative | - | - | 20-AUG-1998 | Malta | - | Paradise Papers |
| DAY TO DAY INSURANCE AGENCY LIMITED | Director | - | - | 20-AUG-1998 | Malta | - | Paradise Papers |
| DAY TO DAY INSURANCE AGENCY LIMITED | Judicial representative | - | - | 20-AUG-1998 | Malta | - | Paradise Papers |
| F&G (MARKETING) LTD. | Legal representative | - | - | 10-MAR-1997 | Malta | - | Paradise Papers |
| F&G (MARKETING) LTD. | Judicial representative | - | - | 10-MAR-1997 | Malta | - | Paradise Papers |
| F&G (MARKETING) LTD. | Director | - | - | 10-MAR-1997 | Malta | - | Paradise Papers |
| PRICE CLUB (SWATAR) LIMITED | Judicial representative | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (SWATAR) LIMITED | Legal representative | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| PRICE CLUB (SWATAR) LIMITED | Director | - | - | 10-MAR-1998 | Malta | - | Paradise Papers |
| O'CONNORS LIMITED | Judicial representative | - | - | 13-JUL-2000 | Malta | Struck Off | Paradise Papers |
| O'CONNORS LIMITED | Legal representative | - | - | 13-JUL-2000 | Malta | Struck Off | Paradise Papers |
| O'CONNORS LIMITED | Director | - | - | 13-JUL-2000 | Malta | Struck Off | Paradise Papers |
| O'CONNORS LIMITED | Secretary | - | - | 13-JUL-2000 | Malta | Struck Off | Paradise Papers |
| GAUFIN INTERNATIONAL LTD. | Shareholder | - | - | 19-OCT-2001 | Malta | In Dissolution | Paradise Papers |
| GAUFIN INTERNATIONAL LTD. | Director | - | - | 19-OCT-2001 | Malta | In Dissolution | Paradise Papers |
| GAUFIN INTERNATIONAL LTD. | Judicial representative | - | - | 19-OCT-2001 | Malta | In Dissolution | Paradise Papers |
| GAUFIN INTERNATIONAL LTD. | Legal representative | - | - | 19-OCT-2001 | Malta | In Dissolution | Paradise Papers |
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.